Audit Manager (Non IT Audit) - Virtual Banking

Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team Key Responsibilities:

• Audit Planning and Strategy:

• Develop a risk-based audit plan for virtual banking operations, considering regulatory requirements, emerging risks, and business priorities.
• Define the audit strategy, methodologies, and procedures, ensuring alignment with industry standards and best practices.

• Audit Execution and Quality Assurance:
  • Review audit workpapers, findings, and recommendations to ensure accuracy, completeness, and adherence to professional standards.

• Compliance and Regulatory Audit:
  • Ensure virtual banking operations comply with applicable laws, regulations, and guidelines, including AML, KYC, and data privacy regulations.

• Risk Assessment and Management:
  • Assess the effectiveness of risk management practices within virtual banking operations.
  • Identify and evaluate operational, financial, and reputational risks, and recommend risk mitigation measures.

• Bachelor's degree in finance, accounting, business administration, or a related field.
• Professional certification such as Certified Internal Auditor (CIA) or Certified Risk Management Assurance (CRMA) is preferred.
• Minimum 6-8 years of experience in internal audit, risk management, or compliance functions, preferably within the financial services industry.
• Strong knowledge of virtual banking operations, regulatory requirements, and industry best practices in Hong Kong.
• Familiarity with risk management frameworks, internal control systems, and audit methodologies.